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Announcements & Circulars

LETTER TO SHAREHOLDERS
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
FIRST QUARTERLY REPORT 2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
FURTHER ANNOUNCEMENT ON POSITIVE PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities
POSITIVE PROFIT ALERT
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities
Annual Report 2019
Change in Use of Proceeds
List of Directors and Their Roles and Functions
Appointment of Deputy Chief Executive Officer
Annual Results Announcement For The Year Ended 31 December 2019
Monthly Return of Equity Issuer on Movements in Securities
Positive Profit Alert
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Supplemental Announcement
Third Quarterly Report 2019
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities
Profit Warning
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities
Company Information Sheet
Change of Address of the Principal Place of Business in Hong Kong
Voluntary Announcement – Business Update – Establishment of New Fund for Australia Hotel Portfolio
Monthly Return of Equity Issuer on Movements in Securities
Interim Report 2019
Interim Dividend For 2019 and Closure of Register of Members
Interim Results Announcement for the Six Months Ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities
Profit Warning
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Voluntary Announcement – Memorandum Of Understanding in Relation To The Strategic Partnership With Shanghai Realway Capital Assets Management Co., Ltd
Poll Results of Annual General Meeting Held On 23 May 2019
First Quarterly Report 2019
First Quarterly Results Announcement for the Three Months Ended 31 March 2019
Notice of Board Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting
Notice of Annual General Meeting
Proxy Form For The Annual General Meeting To Be Held On Thursday, 23 May 2019 (Or Any Adjournment Thereof)
Monthly Return of Equity Issuer on Movements in Securities
Annual Report 2018
Voluntary Announcement – Memorandum of Understanding in Relation to the Strategic Partnership with OUD Asset Management and GA Global
Annual Results Announcement for the Year Ended 31 December 2018
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities
List of Directors and Their Roles and Functions
Company Information Sheet
Resignation of Independent Non-Executive Director, Appointment of Independebt Non-Executive Director, Appointment of Non-Executive Director and Change in Composition of Board Committees
Monthly Return of Equity Issuer on Movements in Securities
Company Information Sheet
List of Directors and their Roles and Functions
Appointment of Executive Director and Deputy Chief Executive Officer
Terms of Reference of Audit Committee
Company Information Sheet
Change of Address of the Principal Place of Business in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities
Third Quarterly Report 2018
Third Quarterly Results Announcement for the Nine-Month Period Ended 30 September 2018
Interim Dividend for 2018 and Closure of Register of Members
Monthly Return of Equity Issuer on Movements in Securities
Notice of Board Meeting
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Major Transaction Provision of Guarantee
Interim Report 2018
Further Delay in Despatch of Ciricular in Relation to Major Transaction
Interim Results Announcement for the Six-Month Period Ended 30 June 2018
Monthly Return of Equity Issuer on Movements in Securities
Notice of Board Meeting
Further Delay in Despatch of Circular in Relation to Major Transaction
Voluntary Announcement – Further Business Update – Establishment of New Fund for the Redevelopment of Landmark Tower
Delay in Despatch of Circular in Relation to Major Transaction
Monthly Return of Equity Issuer on Movements in Securities
Major Transaction Provision of Guarantee
Major Transaction Provision of Facility
Delay in Despatch of Circular
Monthly Return of Equity Issuer on Movements in Securities
Voluntary Announcement Business Update Establishment of New Fund for the Redevelopment of Landmark Tower
List of Directors and their Roles and Functions
Company Information Sheet
Poll Results of Annual General Meeting held on 24 May 2018, Appointment of Executive Director and Payment of Final Dividend for the Year Ended 31 December 2017
Major Transaction – Provision of Facility
First Quarterly Report 2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF BOARD MEETING
DECLARATION OF FINAL DIVIDEND; PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETINGs
NOTICE OF ANNUAL GENERAL MEETING
Form of proxy for the Annual General Meeting to be held on Thursday, 24 May 2018 (or any adjournment thereof)
Monthly Return of Equity Issuer on Movements in Securities
ANNUAL REPORT 2017
ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
PROVIDE UPDATED INFORMATION ON ANNUAL CAP OF 2017
POSITIVE PROFIT ALERT
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Voluntary Announcement – Modifications to License Condition to Carry Out Type 1 Regulated Activity (Dealing in Securities)
Stabilising Actions, End of Stabilisation Period and Lapse of the Over-Allotment Option
Monthly Return of Equity Issuer on Movement in Securities
Results Announcement
List of Directors
(Form F) Company Information Sheet
(JPS) Company Information Sheet
Formal Notice